| Entity Name: | ACCUFACTS PRE-EMPLOYMENT SCREENING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCUFACTS PRE-EMPLOYMENT SCREENING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 May 1993 (32 years ago) |
| Date of dissolution: | 30 Sep 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 1998 (27 years ago) |
| Document Number: | P93000033059 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BISCAYNE TOWER, SUITE 3580, MIAMI, FL, 33131 |
| Mail Address: | ONE BISCAYNE TOWER, SUITE 3580, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINI RONALD A | President | ONE BISCAYNE TOWER SUITE 3580, MIAMI, FL, 33131 |
| MARINI RONALD A | Director | ONE BISCAYNE TOWER SUITE 3580, MIAMI, FL, 33131 |
| MARINI RONALD A | Agent | TWO SOUTH BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-09-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ACCUFACTS PRE-EMPLOYMENT SCREENING,. MERGER NUMBER 900000019769 |
| NAME CHANGE AMENDMENT | 1998-08-28 | ACCUFACTS PRE-EMPLOYMENT SCREENING, INC. | - |
| AMENDMENT | 1998-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-09 | ONE BISCAYNE TOWER, SUITE 3580, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-09 | ONE BISCAYNE TOWER, SUITE 3580, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-09 | TWO SOUTH BISCAYNE TOWER, SUITE 3580, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1998-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Merger | 1998-09-30 |
| Name Change | 1998-08-28 |
| REINSTATEMENT | 1998-06-09 |
| Amendment | 1998-06-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
